DOSSIERS / ALFRED HERAULT
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Sole trader dossier

ALFRED HERAULT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-340696947 · 340696947 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALFRED HERAULT
fr_inpi
340696947
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1987-12-31
fr_inpi
86330 MONCONTOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GEORGES RATdissolvedALAIN GUY KIERVELdissolvedALBERT BERNIERdissolvedANDRE CAILLETEAUdissolvedANDRE DEMEOCQdissolvedANDRE GUERRYdissolvedANDRE TACHERdissolvedCHARLES GUILLONdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCUMA DE MONCONTOURdissolvedDANIEL GILBERTactiveDANIEL JEAN-PAUL GIROUARDdissolvedEARL DES BAS TAPEAUXdissolvedEDITH DAVIOdissolvedEMILIEN MAIGRETdissolvedERNEST JACQUEMINdissolvedERNEST JEANNINdissolvedFERNAND CORVALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ALFRED HERAULT (principal) matches PEP Alfred Hérault — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALFRED HERAULT (principal) matches PEP Alfred Hérault — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off